BENJAMIN GOODEARL & SONS LIMITED

Key Data

Status

Active

Company No.

00487655

Incorporation date

26/10/1950

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1987)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

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18/03/2025

Accounts for a dormant company made up to 2024-09-30

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10/06/2024

Confirmation statement made on 2024-06-10 with no updates

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19/03/2024

Accounts for a dormant company made up to 2023-09-30

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05/07/2023

Accounts for a dormant company made up to 2022-09-30

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19/06/2023

Confirmation statement made on 2023-06-10 with no updates

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13/07/2022

Accounts for a dormant company made up to 2021-09-30

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21/06/2022

Confirmation statement made on 2022-06-10 with no updates

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15/06/2021

Confirmation statement made on 2021-06-10 with no updates

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01/06/2021

Accounts for a dormant company made up to 2020-09-30

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22/06/2020

Confirmation statement made on 2020-06-10 with no updates

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17/12/2019

Accounts for a dormant company made up to 2019-09-30

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30/09/2019

Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF

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17/06/2019

Confirmation statement made on 2019-06-10 with updates

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22/01/2019

Accounts for a dormant company made up to 2018-09-30

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18/06/2018

Confirmation statement made on 2018-06-10 with updates

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31/01/2018

Accounts for a dormant company made up to 2017-09-30

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16/06/2017

Confirmation statement made on 2017-06-10 with updates

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09/01/2017

Director's details changed for Mr Peter Douglas Head on 2017-01-01

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17/11/2016

Accounts for a dormant company made up to 2016-09-30

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30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

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24/05/2016

Accounts for a dormant company made up to 2015-09-30

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10/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

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10/04/2015

Accounts for a dormant company made up to 2014-09-30

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10/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

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23/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

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17/06/2013

Accounts for a dormant company made up to 2012-09-30

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10/06/2013

Termination of appointment of John Hanson as a secretary

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23/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

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20/06/2012

Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom

View PDF (1 pages)

19/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

16/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

14/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

13/07/2010

Secretary's details changed for John Hanson on 2010-07-01

View PDF (1 pages)

13/07/2010

Director's details changed for Mr Peter Douglas Head on 2010-07-01

View PDF (2 pages)

02/07/2010

Accounts for a dormant company made up to 2009-09-30

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04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

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20/07/2009

Return made up to 10/07/09; full list of members

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15/04/2009

Accounts for a dormant company made up to 2008-09-30

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24/07/2008

Return made up to 10/07/08; full list of members

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16/05/2008

Accounts for a dormant company made up to 2007-09-30

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19/07/2007

Return made up to 10/07/07; full list of members

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09/07/2007

Accounts for a dormant company made up to 2006-09-30

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21/08/2006

Return made up to 10/07/06; full list of members

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26/04/2006

Accounts for a dormant company made up to 2005-09-30

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19/08/2005

Return made up to 10/07/05; full list of members

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07/03/2005

Accounts for a dormant company made up to 2004-09-30

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16/07/2004

Return made up to 10/07/04; full list of members

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13/07/2004

Accounts for a dormant company made up to 2003-09-30

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07/06/2004

Resolutions

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23/09/2003

Resolutions

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23/09/2003

Resolutions

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23/09/2003

Resolutions

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05/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

30/07/2003

Accounts for a dormant company made up to 2002-09-30

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07/02/2003

Director resigned

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07/02/2003

New secretary appointed

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07/02/2003

Secretary resigned

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17/07/2002

Return made up to 10/07/02; full list of members

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23/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

02/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a dormant company made up to 2000-09-30

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24/07/2000

Return made up to 10/07/00; full list of members

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30/05/2000

Accounts for a dormant company made up to 1999-09-30

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29/07/1999

Return made up to 10/07/99; full list of members

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22/04/1999

Accounts for a dormant company made up to 1998-09-30

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19/08/1998

Return made up to 10/07/98; no change of members

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14/04/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

17/07/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

27/03/1997

Accounts for a dormant company made up to 1996-09-30

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02/08/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

17/07/1996

Return made up to 13/07/96; full list of members

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21/07/1995

Return made up to 13/07/95; no change of members

View PDF (8 pages)

29/06/1995

Accounts for a dormant company made up to 1994-09-30

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21/07/1994

Return made up to 13/07/94; no change of members

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31/03/1994

Accounts for a dormant company made up to 1993-09-30

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14/07/1993

Accounts for a dormant company made up to 1992-09-30

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14/07/1993

Return made up to 18/07/93; full list of members

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21/02/1993

Resolutions

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06/08/1992

Full accounts made up to 1991-09-30

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30/07/1992

Return made up to 18/07/92; no change of members

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31/07/1991

Full accounts made up to 1990-09-30

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31/07/1991

Return made up to 18/07/91; no change of members

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31/07/1990

Full accounts made up to 1989-09-30

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31/07/1990

Return made up to 18/07/90; full list of members

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11/12/1989

Full accounts made up to 1988-09-30

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11/12/1989

Return made up to 20/09/89; full list of members

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25/07/1988

Return made up to 14/07/88; full list of members

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25/07/1988

Full accounts made up to 1987-09-30

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20/08/1987

Full accounts made up to 1986-09-30

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11/08/1987

Return made up to 14/07/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BENJAMIN GOODEARL & SONS LIMITED

BENJAMIN GOODEARL & SONS LIMITED is an(a) Active company incorporated on 26/10/1950 with the registered office located at 36 Dashwood Avenue, High Wycombe, Bucks HP12 3DU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENJAMIN GOODEARL & SONS LIMITED?

BENJAMIN GOODEARL & SONS LIMITED is currently Active. It was registered on 26/10/1950 .

Where is BENJAMIN GOODEARL & SONS LIMITED located?

BENJAMIN GOODEARL & SONS LIMITED is registered at 36 Dashwood Avenue, High Wycombe, Bucks HP12 3DU.

What does BENJAMIN GOODEARL & SONS LIMITED do?

BENJAMIN GOODEARL & SONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BENJAMIN GOODEARL & SONS LIMITED?

The latest filing was on 10/06/2025: Confirmation statement made on 2025-06-10 with no updates.